Anna Carlberg Email
Group Compliance
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Anna Carlberg Location
- Stockholm, SE
Anna Carlberg Work
- Group Compliance @ Loomis AB (November 2023 - Present)
- Chief Compliance Officer @ (January 2021 - Present)
- Vice Chairman and Member of the Board @ (March 2018 - Present)
- Board Member @ (January 2014 - Present)
- Senior Compliance @ (May 2015 - January 2021)
- Acting Chief Compliance Bank Group @ (September 2019 - June 2020)
- Compliance Officer @ (March 2012 - April 2015)
- Legal counsellor @ (May 2006 - March 2012)
- Jurist @ (January 2000 - July 2003)
- Legal counsellor @ (August 1998 - July 2000)
Anna Carlberg Education
- Lund University
Master of Laws - LLM (Banking, Corporate, Finance, and Securities Law)
1993-1998 - Murdoch University
Torts (Intellectual Property Law)
1997-1997 - Porthälla
Anna Carlberg Skills
- AML
- Financial Regulation
- KYC
- MiFID
- Anti Money Laundering
- Securities
- Securities Regulation
- Sanction
- Operational Risk
- Banking Law
- Basel II
- Financial Markets
- Legal Compliance
- Corporate Governance
- UCITS
- Financial Risk
- Internal Controls
- Life Insurance
- Solvency II
- Compliance
- Prips
- Op- IT-risks
- Banking
- Capital Markets
- Equities
- Risk Management
- Finance
- gdpr
- IDD2
- Credit
- Op It Risks
Anna Carlberg Summary
- Anna Carlberg, based in Stockholm, SE, is currently a Group Compliance at Loomis AB. Anna Carlberg brings experience from previous roles at LOOMIS PAY, Compliance Forum, JRS Asset Management and Länsförsäkringar. Anna Carlberg holds a 1993 - 1998 Master of Laws - LLM in Banking, Corporate, Finance, and Securities Law @ Lund University. With a robust skill set that includes AML, Financial Regulation, KYC, MiFID, Anti Money Laundering and more. Anna Carlberg has 3 emails on RocketReach.
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Anna Carlberg
Group Compliance
Stockholm, SE
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